General information
Gyw Trustees No. 13 Limited
Type: NZ Limited Company (Ltd)9429031726948
New Zealand Business Number
2377555
Company Number
Registered
Company Status
Gyw Trustees No. 13 Limited (issued an NZ business identifier of 9429031726948) was launched on 17 Dec 2009. 2 addresses are in use by the company: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5040 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010, Null. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5040 | Physical & registered & service | 17 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 11 Sep 2024
Island Bay, Wellington, 6023
Address used since 14 Jul 2016 |
Director | 17 Dec 2009 - current |
|
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Island Bay, Wellington, 6023
Address used since 22 Jul 2019 |
Director | 22 Mar 2016 - current |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 14 Jul 2016 |
Director | 17 Dec 2009 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt 5019,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 22 Mar 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington 6011,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt 5010,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 01 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Entity (NZ Limited Company) |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
17 Dec 2009 - 14 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt 5010 |
17 Dec 2009 - 14 Jun 2011 |
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
17 Dec 2009 - 14 Jun 2011 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
17 Dec 2009 - 14 Jun 2011 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
17 Dec 2009 - 14 Jun 2011 |
Location
Companies nearby
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Gyw Trustees (rodler/mills) Limited Level 5 |
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Gyw Trustees (larkin) Limited Level 5 |
|
Gyw Trustees (ross O'brien) Limited Level 5 |
|
Gyw Trustees (ray Watkins) Limited Level 5 |
|
Gyw Trustees (haste) Limited Level 5 |
|
Gyw Trustees (gaskell) Limited Level 5 |